555 Beverley Limited (number 13809452) is a private limited company founded on 2021-12-20 originating in England. This company is registered at 19 Dolly Lane, Leeds LS9 7TU. 555 Beverley Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
Name
555 Beverley Limited
Number
13809452
Date of Incorporation:
Mon, 20th Dec 2021
End of financial year:
31 December
Address:
19 Dolly Lane, Leeds, LS9 7TU
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving to the 1 managing director that can be found in the business, we can name: Daniel B. (appointed on 01 March 2022). The Companies House indexes 3 persons of significant control, namely: Luxury Retail Group Ltd can be found at Park Place, LS1 2RU Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel B. owns over 3/4 of shares, John B. owns over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2022-12-31
Current Assets
1
Total Assets Less Current Liabilities
1
People with significant control
Luxury Retail Group Ltd
26 May 2023
Address
10 Park Place, Leeds, LS1 2RU, England
Legal authority
England And Wales
Legal form
Limited Company
Country registered
England
Place registered
England
Registration number
14282824
Nature of control:
75,01-100% shares
75,01-100% voting rights
Daniel B.
1 March 2022 - 26 May 2023
Nature of control:
75,01-100% shares
John B.
20 December 2021 - 1 March 2022
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2023-12-19
filed on: 22nd, January 2024
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2023-12-19
filed on: 22nd, January 2024
| confirmation statement
Free Download
(4 pages)
(PSC02) Notification of a person with significant control 2023-05-26
filed on: 22nd, January 2024
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2023-05-26
filed on: 22nd, January 2024
| persons with significant control
Free Download
(1 page)
(AA) Micro company accounts made up to 2022-12-31
filed on: 18th, July 2023
| accounts
Free Download
(3 pages)
(AD01) Registered office address changed from 155 New Road Side Horsforth Leeds LS18 4DR England to 19 Dolly Lane Leeds LS9 7TU on 2023-01-17
filed on: 17th, January 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022-12-19
filed on: 17th, January 2023
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control 2022-03-01
filed on: 17th, March 2022
| persons with significant control
Free Download
(1 page)
(AP01) New director was appointed on 2022-03-01
filed on: 17th, March 2022
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2022-03-01
filed on: 17th, March 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from 3 Norman Court Albion Road Barnsley S71 3TE United Kingdom to 155 New Road Side Horsforth Leeds LS18 4DR on 2022-03-17
filed on: 17th, March 2022
| address
Free Download
(1 page)
(TM01) Director appointment termination date: 2022-03-01
filed on: 17th, March 2022
| officers
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 20th, December 2021
| incorporation
Free Download
(11 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2021-12-20: 1.00 GBP
capital